INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE

2594000OF157EFPD6732Copied!

ACTIVE ISSUED BRANCH 🇵🇱 Poland

INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE is an active legal entity registered in Poland (IT). LEI code: 2594000OF157EFPD6732. The LEI was first issued on Jan 17, 2025 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 2594000OF157EFPD6732 Legal Name INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE Status ACTIVE Jurisdiction 🇵🇱 Poland (IT) Category Branch Offices Legal Form Società Per Azioni Registration # 0000446973

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2025 Last Updated Dec 8, 2025 Next Renewal Jan 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
WARSZAWA KSIĄŻĘCA 4
WARSZAWA
PL-14
00-498
PL
Headquarters Address
Torino PIAZZA SAN CARLO 156
Torino
IT-TO
10121
IT

📅 Registration Timeline

First Issued
Jan 17, 2025 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Jan 17, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
000OF157EFPD67
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

INTESA SANPAOLO SPA Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE? +

The Legal Entity Identifier (LEI) for INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE is 2594000OF157EFPD6732. This 20-character code uniquely identifies INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE in global financial transactions as per ISO 17442.

Is INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE's LEI active? +

Yes, INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Jan 17, 2027.

Where is INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE registered? +

INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE is registered in Poland (jurisdiction: IT). The entity is registered under business register number 0000446973.

Who owns INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE? +

According to GLEIF Level 2 relationship data, INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE's parent entity is INTESA SANPAOLO SPA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE, registered in Poland. The LEI code 2594000OF157EFPD6732 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.